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St Andrew'S Park Triangle (Uxbridge) Management Company Limited

10968904

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Annington Hays Lane House, 1 Hays Lane, London, SE1 2HB
Incorporated 18/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ian Kenneth Rylatt

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Bruce Geoffrey Naylor

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 49

Stephen Sui Sang Leung

director · Since 02/05/2023

British · England · Age 59

Ian Kenneth Rylatt

director · Since 31/03/2025

British · England · Age 61

Former

St. Modwen Corporate Services Limited

corporate secretary · Resigned 30/12/2019

Robert Jan Hudson

director · Resigned 01/01/2020

Robert John Evans

director · Resigned 04/09/2020

David Smith

director · Resigned 14/12/2020

Mainstay (Secretaries) Limited

corporate secretary · Resigned 31/07/2022

Nicholas Peter Vaughan

director · Resigned 02/05/2023

David Tudor-Morgan

director · Resigned 25/03/2025

Stephen Sui Sang Leung

director · Resigned 01/08/2026

Persons with Significant Control

Annington Rentals (No.4) Limited

75–100% votes
Appoint directors

Hays Lane House, 1 Hays Lane, London, SE1 2HB

Reg: 05417120 · Companies House · Private Company Limited By Shares

Notified 30/12/2019

Former PSCs

St. Modwen Developments Limited

Ceased 04/09/2020

Annington Limited

Ceased 04/09/2020

Change History

statusactive
2026-06-21

Active

typeprivate-limited-guarant-nsc
2026-06-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Annington Hays Lane House
2026-06-21

C/O ANNINGTON HAYS LANE HOUSE

post townLondon
2026-06-21

LONDON